French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1949-01-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1954810 572133312 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1949-08-27
PoB: 22049 CREHEN (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
216 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104879 501987804 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1949-05-20
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Cretot 76110 Goderville France
3091835 329276356 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30500 Saint-Ambroix France
3116014 351652938 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République 30500 Saint-Ambroix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126933 802261545 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ribas 30500 Saint-Denis France
3126934 802261545 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ribas 30500 Saint-Denis France
6435617 350878369 @Company
@Persons
@UBO
@INPI
THOMAS Elizabeth Juliana Maryvonne
DoB: 1949-06-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN MACE 33320 Eysines FRANCE
7347495 393092143 @Company
@Persons
@UBO
@INPI
DIAZ Jean Joseph Thomas
DoB: 1949-04-27
PoB: NEBIAN (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SERCOGNES NEBIAN 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
8842704 379636657 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Marie
DoB: 1949-01-27
PoB: 29042 Crozon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Point du Jour 35890 Laillé FRANCE
8938958 433845666 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Marie
DoB: 1949-01-27
PoB: 29042 Crozon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Point du Jour 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8938959 433845666 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Marie
DoB: 1949-01-27
PoB: 29042 Crozon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Point du Jour 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626108 432310258 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE RIBAS 30500 Saint-Denis France
12137348 383017043 @Company
@Persons
@UBO
@INPI
THOMAS JEAN LOUIS ALEXANDRE
DoB: 1949-10-27
PoB: 22 CREHEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE LA LIBERTE 92400 Courbevoie FRANCE
12320415 799842927 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1949-08-27
PoB: 22049 Créhen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Boulevard SAINT-DENIS 92400 Courbevoie FRANCE
12320416 799842927 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1949-08-27
PoB: 22049 Créhen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Boulevard SAINT-DENIS 92400 Courbevoie FRANCE
13525203 401309323 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Bernard
DoB: 1949-05-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
314 Ferme Martin 76110 Goderville France yes
@Cadastre
@Geotag
13525204 401309323 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Bernard
DoB: 1949-05-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Ferme Martin 76110 Goderville France yes
@Cadastre
@Geotag
13649492 351652938 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Départementale 51 Quartier le Ribas 30500 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649493 351652938 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Départementale 51 Quartier le Ribas 30500 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728091 443434204 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Elise, Circoncis, Thomas
DoB: 1949-01-01
PoB: 97215 RIVIERE-SALEE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
128 route de Didier 97200 Fort-De-France France
14830891 331673517 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN SOUS LES VIGNES 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901840 331673517 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN SOUS LES VIGNES 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093030 331673517 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN SOUS LES VIGNES 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.